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ELECTRONIC SERVICE DELIVERY (ESD) LIMITED

Company number 05905392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
02 Nov 2022 PSC05 Change of details for Porism Limited as a person with significant control on 31 October 2022
02 Nov 2022 TM01 Termination of appointment of Michael Bryn Thacker as a director on 31 October 2022
02 Nov 2022 TM02 Termination of appointment of Dinesh Kumar Bhugra as a secretary on 31 October 2022
02 Nov 2022 AP01 Appointment of Jason Thomas Fahy as a director on 31 October 2022
02 Nov 2022 AD01 Registered office address changed from 7 Castle Street Tonbridge Kent TN9 1BH England to 1 London Street Reading Berkshire RG1 4PN on 2 November 2022
30 Aug 2022 AA Micro company accounts made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
08 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
17 Aug 2020 AA Micro company accounts made up to 31 December 2019
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
05 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
21 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
03 Aug 2018 AA Micro company accounts made up to 31 December 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
23 Jun 2016 AD01 Registered office address changed from 162 High Street Tonbridge Kent TN9 1BB to 7 Castle Street Tonbridge Kent TN9 1BH on 23 June 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
28 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1